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Nomor Surat 065/FCS/L/X/2025.
Nama Perusahaan PT Nippon Indosari Corpindo Tbk
Kode Emiten ROTI
Lampiran 3
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Situs Web Penyedia e-RUPS
Panggilan RUPS 27 Oktober 2025
(https://easy.ksei.co.id)
Situs Web Bursa Efek Indonesia
Panggilan RUPS 27 Oktober 2025
(https://idx.co.id)
Situs Web Perseroan
Panggilan RUPS 27 Oktober 2025
(https://www.sariroti.com)
Demikian untuk diketahui.
Hormat Kami,
PT Nippon Indosari Corpindo Tbk
CORPORATE SECRETARY
CORPORATE SECRETARY
PT Nippon Indosari Corpindo Tbk
Kawasan Industri MM2100, Jl. Selayar, A9, Mekarwangi, Cikarang Barat, Kab.
Telepon : 021- 89983876, 89844953, Fax : 021- 89844955, www.sariroti.com
Nama Pengirim CORPORATE SECRETARY
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 27-10-2025 08:57
Lampiran 1. INVITATION OF EGMS ROTI - ENG.pdf
2. PANGGILAN RUPSLB ROTI - IND.pdf
3. Bukti Publikasi Panggilan RUPS ROTI.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Nippon Indosari Corpindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nippon Indosari Corpindo Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 065/FCS/L/X/2025.
Issuer Name PT Nippon Indosari Corpindo Tbk
Issuer Code ROTI
Attachment 3
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Situs Web Penyedia e-RUPS
Panggilan RUPS 27 October 2025
(https://easy.ksei.co.id)
Situs Web Bursa Efek Indonesia
Panggilan RUPS 27 October 2025
(https://idx.co.id)
Situs Web Perseroan
Panggilan RUPS 27 October 2025
(https://www.sariroti.com)
Thus to be informed accordingly.
Respectfully,
PT Nippon Indosari Corpindo Tbk
CORPORATE SECRETARY
CORPORATE SECRETARY
PT Nippon Indosari Corpindo Tbk
Kawasan Industri MM2100, Jl. Selayar, A9, Mekarwangi, Cikarang Barat, Kab.
Phone : 021- 89983876, 89844953, Fax : 021- 89844955, www.sariroti.com
Sender Name CORPORATE SECRETARY
Function CORPORATE SECRETARY
Date and Time 27-10-2025 08:57
Attachment 1. INVITATION OF EGMS ROTI - ENG.pdf
2. PANGGILAN RUPSLB ROTI - IND.pdf
3. Bukti Publikasi Panggilan RUPS ROTI.pdf
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This is an official document of PT Nippon Indosari Corpindo Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Nippon Indosari Corpindo Tbk is fully responsible for
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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